What is the CVR number of DELPRO HOLDING A/S?

DELPRO HOLDING A/S is registered with CVR / Virk under CVR 33397593.

Who is the chairman of DELPRO HOLDING A/S?

Birgitte Brinch Madsen chairs the board of DELPRO HOLDING A/S, in role since 2023.

DELPRO HOLDING A/S's registered address is Bavnevej 50.

A/SActive

CVR 33397593Bavnevej 50, 6580 VamdrupActivities of holding companies· NACE 6421Est. 2011 · 15 years old— employees

Actively employed in the business

Name	Role	Member since
Current (1)
GA Glenn Aagesen Management	Management	2025
Former (1)
JC Jacob Christian Rath Management	Management	2011 – 2024

Non-executive oversight

Name	Role	Member since
Current (4)
JK Jens Kristian Kjærulff Damsgaard Board of Directors	Board of Directors	2021
CF Carsten Friis Deputy Chairman	Deputy Chairman	2019
BB Birgitte Brinch Madsen Chairman	Chairman	2023
MS Martin Skovsbøl Friis Board of Directors	Board of Directors	2025
Former (8)
FE Frank Eisby Board of Directors	Board of Directors	2015 – 2017
IJ Ingvar Jensen Board of Directors	Board of Directors	2012 – 2014
SH Svenn Haargaard Chairman	Chairman	2015 – 2017
OJ Otto Johannes Christensen Board of Directors	Board of Directors	2017 – 2019
DP David Packness Meyer Chairman	Chairman	2018 – 2022
PS Per Sørensen Board of Directors	Board of Directors	2011 – 2017
PE Paul Enevold Jørgensen Chairman	Chairman	2011 – 2015
ØH Øjvind Hulgaard Board of Directors	Board of Directors	2017 – 2019

As of last annual report

Shareholder	Type	Ownership	Votes	Since
FRIIS GROUP A/S	Company	66.67–89.99%	66.67–89.99%	2022
HENNINGSMINDE HOLDING ApS	Company	25–33.32%	25–33.32%	2025

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